FAIRFIELD CONTROL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Second filing for the appointment of Mr Michael Doney as a director |
| 18/11/2418 November 2024 | Notification of M2Df Engineering Ltd as a person with significant control on 2024-11-01 |
| 18/11/2418 November 2024 | Change of details for Mr Michael Doney as a person with significant control on 2024-11-01 |
| 18/11/2418 November 2024 | Change of details for Mr Oliver Miles Mangham as a person with significant control on 2024-11-01 |
| 18/11/2418 November 2024 | Change of details for Mr Peter Mcmorrow as a person with significant control on 2024-11-01 |
| 02/10/242 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-23 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/12/209 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/10/2020 October 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEPHEN FOWLES |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MR MICHAEL DONEY |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLES |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM THE OLD RECTORY MAIN STREET KIRTON NEWARK NOTTINGHAMSHIRE NG22 9LP |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 26/09/1226 September 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | SAIL ADDRESS CREATED |
| 21/09/1221 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/09/1214 September 2012 | Appointment of Mr Michael Doney as a director |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, DIRECTOR VALERIE FOWLES |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR MICHAEL DONEY |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR OLIVER MILES MANGHAM |
| 14/09/1214 September 2012 | DIRECTOR APPOINTED MR PETER MCMORROW |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DOROTHEA FOWLES / 21/08/2012 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN FOWLES / 21/08/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FOWLES / 21/08/2012 |
| 08/08/128 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FOWLES / 01/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DOROTHEA FOWLES / 01/01/2012 |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN FOWLES / 01/01/2012 |
| 26/09/1126 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FOWLES / 23/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DOROTHEA FOWLES / 23/09/2010 |
| 23/09/1023 September 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/10/041 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 25/07/0225 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/11/0114 November 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 21/07/0121 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/11/007 November 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 08/06/998 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/12/984 December 1998 | S366A DISP HOLDING AGM 11/11/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 23/09/98; NO CHANGE OF MEMBERS |
| 04/08/984 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9717 December 1997 | RETURN MADE UP TO 23/09/97; NO CHANGE OF MEMBERS |
| 17/12/9717 December 1997 | REGISTERED OFFICE CHANGED ON 17/12/97 FROM: UNIT 5, SALCOMBE ROAD MEADOW LANE INDUSTRIAL ESTATE ALFRETON DERBYSHIRE DE55 7RG |
| 07/04/977 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/09/9624 September 1996 | RETURN MADE UP TO 23/09/96; FULL LIST OF MEMBERS |
| 31/05/9631 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 23/09/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9517 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/09/9429 September 1994 | SECRETARY RESIGNED |
| 23/09/9423 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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